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Investigate and review the risky files Monitor and control suspicious activities Cooperate with compliance team Review data and ensure AML requirments. Be able to do the KYC review On additional be flexible to work on sanctions and embargoes, and other compliance related matters You speak French and English (Dutch is a must) You have a relevant experience in AML You are located in Belgium You are a freelancer You are available ASAP
About the Role
For one of the client operating in the banking sector, we are looking for a specialized AML Analyst
Job description :
Your Profile :
What our client offers:
* Attractive daily rate
* Exciting New Project
* Nice Work Team
* Stable and Dynamic Environment
To start ASAP
Contact me :
0492/11.36.89
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